Date

Thursday, May 2, 2019

Venue

Ibis Harmoni Hotel
Hayam Wuruk street No. 35, Jakarta 10120

Time

10:00 (GMT+7)

Agenda

1. Approval of the plan to stock split, from Rp. 100 per share to Rp.10 per share, which will be carried out in accordance with regulations applied, and authorise the Board of Directors to split the stock value in accordance with capital market conditions and with regulations of institutions applied, including the OJK and IDX where the Company's shares are listed and traded.
2. Approval of the Company's plan to change the Board of Directors composition, related to the resignation of Board of Directors, and the appointment of the new Board of Directors.